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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3b94ac53a7f3db8a5d11906b2a3ced883c4e498a

Address:

0x3b94ac53a7f3db8a5d11906b2a3ced883c4e498a

balance

Transfers list

Total: 16

29.09.2025 23:37

Hash:

0xf4de609d6f448f0f71503b928d5342ce7e3e3e6a94201d46ef71582b99e9e5c2

From:

0x54f358c6a8955e8bac3ccfa841a2a5cfc147e523

0.000286 USDC

To:

0x3b94ac53a7f3db8a5d11906b2a3ced883c4e498a

0.000286 USDC

29.09.2025 08:18

Hash:

0xa1166b02db09189976ba09e31b5d854b89ca34c4501e227ea39e5db6b8baf2fc

From:

0x3b94ac53a7f3db8a5d11906b2a3ced883c4e498a

0 USDC

To:

0x54f358c6a8955e8bac3ccfa841a2a5cfc147e523

0 USDC

29.09.2025 07:58

Hash:

0xe42e7821ca488c10a436e39165320174728c280cadacd7fb139eb0a6adf2bb5c

From:

0x54f3f8757f240d9b2275555443443c58b6a1e523

0.028648 USDC

To:

0x3b94ac53a7f3db8a5d11906b2a3ced883c4e498a

0.028648 USDC

29.09.2025 07:57

Hash:

0x94bb6a8931ad6fec1c076c4fd54cbf1313e2cf534ece5a4935c0b708a5398ed5

From:

0x3b94ac53a7f3db8a5d11906b2a3ced883c4e498a

0.00005314504650736 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005314504650736 ETH

29.09.2025 07:57

Hash:

0x94bb6a8931ad6fec1c076c4fd54cbf1313e2cf534ece5a4935c0b708a5398ed5

From:

0x3b94ac53a7f3db8a5d11906b2a3ced883c4e498a

286.48654 USDC

To:

0x54f367b996f468ec3fcc891f827fdc58a4c4e523

286.48654 USDC

29.09.2025 07:49

Hash:

0xf2655054d83ddfa382089c5169f2e774edccfeb62485067dca60c84d1307a779

From:

0x3b94ac53a7f3db8a5d11906b2a3ced883c4e498a

0.00007784760206102 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007784760206102 ETH

29.09.2025 07:49

Hash:

0xf2655054d83ddfa382089c5169f2e774edccfeb62485067dca60c84d1307a779

From:

0x3b94ac53a7f3db8a5d11906b2a3ced883c4e498a

256.021047 USDC

To:

0xb2f129e2fbc03ce8e3e32bf4fe0805b7fd5aba18

256.021047 USDC

29.09.2025 07:29

Hash:

0xc9faf5ae8f1cf3e0a6930a96dfcc2c8611cf07cca3e2b8efd41ff6338fb53f5f

From:

0x3b94ac53a7f3db8a5d11906b2a3ced883c4e498a

0.00007262810824104 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007262810824104 ETH

29.09.2025 07:29

Hash:

0xc9faf5ae8f1cf3e0a6930a96dfcc2c8611cf07cca3e2b8efd41ff6338fb53f5f

From:

0x3b94ac53a7f3db8a5d11906b2a3ced883c4e498a

291.17 USDC

To:

0xcef560315e75d13945f2ebf8aaf40d43098deb73

291.17 USDC

15.09.2025 12:13

Hash:

0xa9af152fc62e85298f52027c887cae2d2f9385c6fbdbfae6a8edc6199a4ba5d2

From:

0x3b94ac53a7f3db8a5d11906b2a3ced883c4e498a

0.0002226497434168 ETH

To:

0x69460570c93f9de5e2edbc3052bf10125f0ca22d

0.0002226497434168 ETH

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